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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 28
  • 1
    Solanki, Jayesh Gulabbhai
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Dobinson, John Melven
    Design Engineer born in January 1949
    Individual (1 offspring)
    Officer
    2004-06-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Burn, William
    Manufacturing Engineer born in November 1949
    Individual (2 offsprings)
    Officer
    1996-03-22 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Dew, Nigel Francis James
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2004-03-12 ~ 2016-02-10
    OF - Director → CIF 0
  • 5
    Petty, Steven
    Accounts Manager born in April 1958
    Individual (15 offsprings)
    Officer
    1996-03-22 ~ 2003-04-23
    OF - Director → CIF 0
  • 6
    Laybourn, David Anthony
    Group Chief Executive born in April 1951
    Individual (29 offsprings)
    Officer
    1998-10-31 ~ 2001-05-10
    OF - Director → CIF 0
  • 7
    Robinson, Neal
    Product Manager born in June 1955
    Individual (4 offsprings)
    Officer
    2003-04-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Small, Lindsay John
    Born in March 1953
    Individual (38 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Blythe-tinker, Nigel Edwin
    Individual (199 offsprings)
    Officer
    1995-06-23 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 10
    Alexander, Lesley
    Group Pensions Manager
    Individual (5 offsprings)
    Officer
    2006-11-21 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 11
    Shield, Alan
    Production Manager born in January 1952
    Individual (5 offsprings)
    Officer
    2003-04-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    Levett, Mark Howard
    Company Director born in March 1946
    Individual (11 offsprings)
    Officer
    1995-06-23 ~ 1996-10-21
    OF - Director → CIF 0
  • 13
    Bell, Stephen
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Parkes, Stephen
    Born in March 1962
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Carmichael, Terrence
    Operations Director born in November 1959
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 16
    Crossley, Peter Graham
    Chartered Accountant born in October 1950
    Individual (30 offsprings)
    Officer
    1998-12-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Hodgson, Gary Edward
    Director born in August 1958
    Individual (12 offsprings)
    Officer
    2001-05-31 ~ 2008-11-15
    OF - Director → CIF 0
  • 18
    Clubb, Ian Mcmaster
    Company Director born in January 1941
    Individual (39 offsprings)
    Officer
    1995-06-23 ~ 1998-10-31
    OF - Director → CIF 0
  • 19
    Patel, Jaiprakash
    Finance Director born in January 1963
    Individual (26 offsprings)
    Officer
    2002-11-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Hook, Paul Ernest
    Human Resources Consultant born in February 1944
    Individual (3 offsprings)
    Officer
    1995-06-23 ~ 2004-03-12
    OF - Director → CIF 0
  • 21
    Thomson, Claire Therese
    Born in September 1970
    Individual (20 offsprings)
    Officer
    2016-02-11 ~ now
    OF - Director → CIF 0
    Thomson, Claire Therese
    Chartered Accountant born in September 1970
    Individual (20 offsprings)
    2009-06-01 ~ 2014-03-25
    OF - Director → CIF 0
  • 22
    Melia, Kevin
    Individual (6 offsprings)
    Officer
    1998-12-02 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 23
    Arthy, Peter Lewis
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 24
    THORN LIGHTING LIMITED
    - now 00263866 NF001933... (more)
    THORN EMI LIGHTING LIMITED - 1987-01-01
    THORN LIGHTING LIMITED
    - 1982-01-01
    55, Baker Street, London, England
    Active Corporate (55 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, England
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2014-05-06 ~ 2024-06-12
    OF - Director → CIF 0
  • 26
    THORN LIGHTING GROUP
    - now 02815212 00680313
    TLG PLC - 1999-01-06
    THORN LIGHTING GROUP LIMITED
    - 1994-09-09
    TRAVELINCOME SERVICES LIMITED - 1993-08-17
    55, Baker Street, London, England
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 27
    FORBES SECRETARIES LIMITED
    02846494
    8-10 Half Moon Court, London
    Dissolved Corporate (8 parents, 478 offsprings)
    Officer
    1995-02-27 ~ 1995-06-23
    OF - Nominee Secretary → CIF 0
  • 28
    FORBES NOMINEES LIMITED
    02846439
    8-10 Half Moon Court, London
    Dissolved Corporate (8 parents, 476 offsprings)
    Officer
    1995-02-27 ~ 1995-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THORN LIGHTING PENSION TRUSTEES LIMITED

Period: 1995-05-25 ~ now
Company number: 03026662
Registered names
THORN LIGHTING PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • THORN LIGHTING PENSION TRUSTEES LIMITED
    Info
    BOWLAND SERVICES LIMITED - 1995-05-25
    Registered number 03026662
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1995-02-27 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.